HEAVENLY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAVENLY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEAVENLY GROUP LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAVENLY GROUP LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAVENLY GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, 222
LONDON
WC1X 8HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MILES WILLIAM SUNDERLAND | Aug 1969 | British | Director | 2002-03-21 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-03-21 UNTIL 2002-04-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-03-21 UNTIL 2002-04-07 | RESIGNED | ||
MR NICHOLAS JOHN ALEXANDER SUNDERLAND | Dec 1974 | British | Director | 2009-10-01 UNTIL 2012-02-28 | RESIGNED |
MRS LEONA FELICITY JULIET SUNDERLAND | Aug 1969 | British | Director | 2002-03-21 UNTIL 2023-03-24 | RESIGNED |
GRAHAM BARNETSON | Nov 1968 | British | Director | 2003-02-01 UNTIL 2005-02-14 | RESIGNED |
GRAHAM BARNETSON | Nov 1968 | British | Director | 2009-04-01 UNTIL 2016-06-19 | RESIGNED |
MRS LEONA FELICITY JULIET SUNDERLAND | Aug 1969 | British | Secretary | 2002-03-21 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heavenly Group Holdings Limited | 2023-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Miles William Sunderland | 2016-04-06 - 2023-09-06 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Ms Leona Felicity Juliet Sunderland | 2016-04-06 - 2023-04-06 | 8/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEAVENLY GROUP LIMITED | 2023-12-12 | 31-03-2023 | 270,095 Cash 890,970 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | 651,630 Cash 534,833 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-07 | 31-03-2021 | 396,258 Cash 283,833 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-05 | 31-03-2020 | 170,602 Cash 245,850 equity |